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ID#21-2422
| 1 | A. | | Minutes | Approve Minutes of May 20, 2021 Meeting | approved | Pass |
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ID#21-2423
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#21-2424
| 1 | B. | | Action Item | Approve Business Insurance Coverage for the 7/1/21 policy year with LWMMI for Liability and Cyber coverage, MPIC for Property and Equipment Breakdown coverage, Hanover for crime coverage, and Erie for worker's compensation at the quoted premiums and coverage limits | approved | Pass |
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ID#21-2425
| 1 | C. | | Action Item | Approve Revised Waukesha Water Utility Policy 501.15 - Capital Assets, as presented | approved | Pass |
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ID#21-2426
| 1 | D. | | Action Item | Approve of the CP2A Change Order No. 001 for Super Excavators in the amount of $201,278.62.00. | approved | Pass |
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ID#21-2436
| 1 | E. | | Action Item | Approve Contract for Services with the State of Wisconsin Department of Administration for Low Income Household Water Assistant Program | approved | Pass |
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ID#21-2427
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#21-2428
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#21-2429
| 1 | C. | | Discussion and Recommendation | GWA Earned Value Report | | |
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ID#21-2431
| 1 | A. | | Informational Item | Utility Performance Report | | |
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